289-807-0011
Ontario, CANADA
| PHD 2014-03-03 17:30:19 Unknown |
Revived a letter a prize winner have not got cheque as yet but it will be going in the bin in pieces. Live NZ even got my name back to front need to smarten up there act. Thanks for you web sight !
| tobias gobes 2014-01-09 01:57:34 Unknown |
yep John got mine too.... i called!
must be an African scam. heavy accent!
| john joslin 2014-01-08 21:25:21 Unknown |
Received the letter now in New Zealand
| Luis Cruz 2013-09-26 18:04:10 Unknown |
Sep 12 2013 letter received on GP Texas from national lottery in conjunction with united Healt care Inc.; check included for $3750.00; my "prize" USD$150,000.00 their all on the recycle bin. Please keep reporting.
LETTER + CHECK + PRIZE = TRASH < HAPPINESS >
LETTER + CHECK + check cashed + payments = Nightmare, no prize, credit theft, identity theft and less money on your pocket
| NOT SO FAST 2013-09-19 23:23:09 Unknown |
JUST GOT MY LETTER AND CHECK TODAY, GOOGLED THE NATIONAL LOTTERY
(IN CONJUNCTION WITH HPC FOODSERVICE FULL-LINE DISTRIBUTOR, LLC.)
AND THIS FORUM SHOWED UP, THANKS FOR THIS FORUM, SHREDDED LETTER.
WE NEED TO BE ABLE TO SCAN THE DOCUMENTS ON THIS FORUM TO SEE THIS CRAP.
NUMBER ON MINE WAS :+44 758-609-1843
DIRECT LINE: 1-905-581-4050
JB,
TEXAS
| Amber Rose 2013-03-05 02:37:33 Unknown |
This is crazy! I am sooo happy I looked this all up! My mom found a letter to my grandma with this inside. They will try to con anyone it seems! My grandma is a 73 year old stroke patient who is bed ridden. She would have easily believed this... Thank you all because now I know I can tell her that it is all a scam..
Mine came from QLogic Corporation.
| no fool 2013-03-04 13:49:38 Telemarketer |
scam these people need to be in jail!
| Gerry 2013-02-28 06:56:52 Unknown |
Kiss that money goodbye.
| Gerry 2013-02-28 06:55:26 Unknown |
Got the same junk today. A cheque for $3,750 asking to send $1,350 and $930 through Western Union after I cased the cheque.
"I was born at night just not last night."
Both are in the garbage.
| ernie 2013-02-22 01:39:04 Unknown |
I got a chq too. $3750.00. On the royal bank from sun life. The crooks er I mean they want me to send them a western union money transfer of $2280.00 to the Europe (sic) I will be handing this in to the police fraud division. Or go to Dubai and pick up my winnings. Ya right.
| GRADIENT 2012-12-27 15:59:23 Unknown |
JUST GOT MY LETTER AND CHECK TODAY, GOOGLED THE NUMBER AND THIS
FORUM SHOWED UP, THANKS FOR THIS FORUM, SHREDDED LETTER
| GARTAR 2012-12-19 13:13:25 Unknown |
I RECEIVED A CHECK THAT LOOKED SO REAL TOO FOR $3750.00 -DRAWN ON PNC BANK
THE NATIONAL LOTTERY (IN CONJUNCTION WITH I.R.I.S. NORTH AMERICA)
SAME CRITERIA, SAYS THAT I SHOPPED AT ONE OF THEIR NO. AMERICA DEPARTMENT STORES;
WALMART, SAERS, COSTCO, HD, OD, STATPLES, WALGREENS BB, K-MART, ETC.
I THOUGHT THAT THIS WAS A DREAM COME TRUE BECAUSE I NEVER WIN ANYTHING UNTLI THYE ASKED ME TO SEND THEM $$$.
IF I WON THAT MUCH $$$ THEN DEDUCT "THE TAXES" /SEND ME THE DIFFERENCE!
FRAUD!!!
| VN 2012-12-07 01:15:23 Unknown |
Got a check and letter today from the National Lottery to call the number and send them western union $$ transfer.
| Greg 2012-10-14 15:10:16 Unknown |
I got a check for $3,750.00 on Chase Bank from Switchcraft Inc.
| Matt in Virginia 2012-10-13 17:29:26 Unknown |
I got the same letter as Daryl and Lloyd. A different company was listed as payee on the check, Resilite Sports Products Inc. I notified Resilite. All was otherwise pretty much the same as described by the other two comments. Officers should hunt down this "Tony Steven" and bring him to justice. Some poor old lady/man could easily be fooled by this guy!
| Lloyd 2012-10-13 08:32:13 Unknown |
Yesterday, I received the same letter and check with the telephone number 1-289-807-0011. I live in Texas, so, yes, the scammers are now in our neighborhood! Can something be done to stop these scammers? They are getting bold everyday that they even give their contact person?s name, e-mail, phone number, (office) address, etc.
| Lloyd 2012-10-13 08:23:27 Unknown |
I've just received a letter and a check stating the same thing that 'Daryl' has just said. This time around though, it's in conjunction with Towneplace Cleveland Westlake North America. I just simply goggled it, and it gave me TownePlace Suites Cleveland Westlake located in 25052 Sperry Drive Westlake, OH 44145 USA -- a hotel in a residential-style and not a grand office to disperse million of dollars. By the way, this is the same address printed in the letter head that "these people" are using as their "official office address.?
What really alarms me is when payments are to be made through Western Union Money transfer and Money Gram in two payments!
I think something should be done to stop these scammers. They are getting bold everyday that they even give their contact person?s name, e-mail, phone number, (office) address, etc.
| nana 2012-10-06 20:14:24 Unknown |
so did u get any thing cause i just got one the same and im sure it a fraud
| Daryl 2012-09-30 18:35:00 Unknown |
Received check for $3,750.00 on Chase Bank from Switchcraft Inc., a Chicago, IL company. Letter accompanying check from THE NATIONAL LOTTERY (in conjunction with Switchcraft Inc. North America.) informing of prize notification of $135,000.00 which was part of a $2.4 million shared among lucky winners in North America and the United Kingdom.
Winner is expected to send 2,330.00 in two Western Union Money transfer and Money Gram; one of 1,420.00 for non-resident tax and 910.00 processing fees to a North American claims affiliate. Direct line: 1-289-807-0011 Email: Tony-Steven@Consultant.com or TonySteven1@gmail.com
| alfred 2012-08-24 00:34:22 Unknown |
do you call i have the same number
| alfredo 2012-08-24 00:32:02 Unknown |
hi, yes recived at check but i want to nkow it good or it a fraud
| Muskego Police Department, WI. 2012-08-08 16:30:53 Unknown |
A fraudelant check with the telephone number of 289-807-0011 was received. The ?National Lottery? asked the person to then send money via Western Union (cash only) to pay taxes.
It would take at least 4 weeks before the bank would find the check was a fraud. No police report was issued- due to the intelligent citizen not sending money.
Remember, if it seems too good to be true- IT ISN"T!
This fraud occurs every day throughout the world.
Gary Mrotek CPE
Muskego Police, WI.
| deke 2012-06-28 15:23:50 Unknown |
This is a number that I'm asked to call concerning the national lottery